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(영문) 인천지방법원 2017.06.22 2017고단3461
전자금융거래법위반
Text

Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for a period of ten months, respectively.

No. 7 of the seized evidence from Defendant A.

Reasons

Punishment of the crime

[criminal history] Defendant A was sentenced to imprisonment for two months and six months by violating the Electronic Financial Transactions Act at the Incheon District Court on May 12, 2016 and completed the execution of the sentence at the Incheon Detention Center on October 17, 2016.

[2] In using and managing access media, no person shall borrow or lend access media, or store, deliver or distribute such media with the knowledge that it will be used for a crime or used for a crime, unless otherwise specifically provided for in other Acts.

1. For the purpose of delivering money to the other Bosing staff under the direction of the name and the French recipient operating the Bosing “Singing” Telecommunications Fraud, through access by the Internet, telephone, etc. to many and unspecified persons, with the intention of delivering money to the other Bosing staff:

A. On April 26, 2017, around 18:00, at the Incheon terminal located in South-gu Incheon Metropolitan City, 35, one check card linked to the E-registered bank account (F) was received and kept.

B. From April 26, 2017, around 19:49, at the Incheon Terminal located in Nam-gu Incheon Metropolitan City, 35, G, K Bank Account (H) and Saemaul Treasury Account (I), two physical cards were received and kept.

2. Defendant B had access to the Internet, telephone, etc., and had been on the public telephone in the vicinity of the present elementary school, located on April 27, 2017, and around 221, at the end of 221, for the purpose of delivering money to another Bosing staff under the direction of the name and subspiced, who operates the Bosing Financial Fraud Group, by acquiring money from many unspecified persons.

J received and kept 2 copies of the Cze Card (K) and Cze Card (L), M-Name Bank Cze Card (N) and Cze Card (O).

Summary of Evidence

1. Defendants’ respective legal statements

1. Statement made by the police on P;

1. Each list of seizure, each protocol of seizure, and each photograph of seized articles;

1. 각 수사보고, 각 위 챗 대화 내용 1....

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